Availability may vary by country, client type, product and the permissions held by the relevant operating entity. The website should not accept a customer or funds until eligibility and any applicable legal or compliance requirements have been checked.
Country and residency
Providing a country during registration is intended to support eligibility checks, not to guarantee access. The final onboarding flow should validate the country against the service-specific availability list and explain any restrictions before an order is accepted.
Age and capacity
Customers should meet the applicable minimum legal age and have the capacity to enter into binding agreements. Additional checks may be required depending on product, location and law.
Verification and source of funds
Some services may require identity, address, sanctions, source-of-funds or other checks where legally required or operationally appropriate. Collect such information only through a secure, purpose-built process and explain why it is needed.
Restricted users and regions
Access may be restricted where offering a service would breach applicable law, sanctions, venue terms or internal risk controls. The definitive list of restricted jurisdictions must be approved and kept current before onboarding opens.
No automatic acceptance
Creating a website account, if and when enabled, does not automatically approve access to every product. Each service may have separate eligibility, risk disclosures and agreements.
This document is prepared as website content for the build phase. Before the live service accepts accounts, payments or trading instructions, the responsible company should review and approve this document, confirm all service details and replace draft wording where necessary.
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